Heranba Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Heranba Industries Ltd. on BSE

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Heranba Industries Ltd.

23 May 2025

375.95

2.05%

Corp. Action

Heranba Industries Ltd - 543266 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors at its meeting held on May 23, 2025, has recommended a dividend of Rs. 1/- per equity share for the financial year ended March 31, 2025.

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Heranba Industries Ltd.

23 May 2025

375.95

2.05%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of Appointment of Secretarial Auditor, Internal Auditor and Cost Auditor under Reg 30 of SEBI (LODR), 2015.

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Heranba Industries Ltd.

23 May 2025

375.95

2.05%

Result

Heranba Industries Ltd - 543266 - Financials Results For Quarter And Year Ended March 31, 2025

BSE India

Enclosed herewith Standalone and Consolidation Financial Results for the Quarter and Year ended on 31st March, 2025.

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Heranba Industries Ltd.

23 May 2025

375.95

2.05%

Board Meeting

Heranba Industries Ltd - 543266 - Board Meeting Outcome for Outcome Of Board Meeting To Consider …

BSE India

Outcome of Board Meeting held on 23rd May, 2025 to consider and approve Standalone and Consolidated Financial Results for the Quarter and Year ended on 31st March, 2025.

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Heranba Industries Ltd.

17 May 2025

375.95

2.05%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith Newspaper Publication for Board Meeting Intimation to be held on Friday, May 23, 2025 to consider and approve Audited Financial Results for the quarter and year ended on March 31, 2025 Kindly take a note of the same and acknowledge

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Heranba Industries Ltd.

16 May 2025

375.95

2.05%

Board Meeting

Heranba Industries Ltd - 543266 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Heranba Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1.The Audited Financial Results along with the Report of the Statutory Auditors, for the quarter and year ended 31st March, 2025. 2. Other businesses Please take the above intimation on record and kindly acknowledge the receipt of the same

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Heranba Industries Ltd.

28 Apr 2025

375.95

2.05%

Company Update

Heranba Industries Ltd - 543266 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We are please to inform that our Wholly Owned Subsidiary Company namely Heranba Organics Private Limited has started commercial production from Saykha Unit Phase-I. A press release to this extent is enclosed for your information and records.

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Heranba Industries Ltd.

25 Apr 2025

375.95

2.05%

Corp. Note

Heranba Industries Ltd - 543266 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHeranba Industries Ltd 2CIN NO.L24231GJ1992PLC017315 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abdul Latif Designation: Company Secretary and Compliance Officer EmailId: compliance@heranba.com Name of the Chief Financial Officer: Rajkumar Bafna Designation: Chief Financial Officer EmailId: compliance@heranba.com Date: 25/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Heranba Industries Ltd.

19 Apr 2025

375.95

2.05%

Company Update

Heranba Industries Ltd - 543266 - Intimation Regarding Change In Name Of Statutory Auditors Of The …

BSE India

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby by inform you that the Statutory Auditors of our company has intimated about chnage in their name from "Natvarlal Vepari & Co" to Natvarlal Vepari & Co LLP" on account of conversion of their firm into a Limited Liability Partnership under the provisions of the Limited Liability Partnership Act, 2008. Accordingly, they will continue to function and discharge their obligations as Statutory Auditors of the Company under the name "natvarlal Vepari & Co LLP" for the remaining period of their tenure. Kindly take the same on your record.

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Heranba Industries Ltd.

10 Apr 2025

375.95

2.05%

Company Update

Heranba Industries Ltd - 543266 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith, Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 31st March, 2025. We request you to take the above information on record.

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VOTE: Is Heranba Industries Ltd. worth buying?

95 Votes:

Buy 82.11%

Sell 12.63%

Hold 5.26%